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enforcement

Physician and medical office to pay over $2.6M for false claims and kickback allegations

November 11, 2022

Allegations of improper billing and kickbacks have led to a penalty of more than $2.6 million for a Connecticut medical practice and physician. United States Attorney Vanessa Roberts Avery and Connecticut Attorney General William Tong announced that Feel Well Health Center of Southington, PC,  (formerly doing business as “Feel Well Health Center”) and Kevin P. Greene, M.D. … [Read more...] about Physician and medical office to pay over $2.6M for false claims and kickback allegations

Federal COVID-19 relief fraud crackdown begins

May 24, 2021

As with so many other businesses, federal COVID-19 relief was (and, in some cases, still is) the only thing that kept some practices afloat during the darkest days of the pandemic. But with the virus in apparent retreat, business is getting back to normal. And that includes the business of enforcing the federal laws. Among the first orders of business for federal investigators … [Read more...] about Federal COVID-19 relief fraud crackdown begins

Doctors pay $1.1 million to settle genetic test kickback claims

September 6, 2019

Kickbacks for genetic test referrals has become a focus of recent federal enforcement action. The most recent case involves three doctors and a cardiology practice that allegedly accepted bribes from a now-bankrupt genetic testing company in the Seattle area. The DOJ claims that Natural Molecular Testing Corporation (NMT) paid doctors as much as $10,000 per month in consulting … [Read more...] about Doctors pay $1.1 million to settle genetic test kickback claims

Feds target doctors who took kickbacks

July 12, 2019

When it comes to breaking up diagnostic lab kickback schemes, federal enforcers start with the lab that paid the kickbacks and then turn to the downstream physicians who accepted them. This was the pattern in the Millennium Labs case. And now it seems to be playing out in the other lab kickback mega-scandal, the one involving Health Diagnostic Laboratory, Inc. (HDL). The … [Read more...] about Feds target doctors who took kickbacks

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